This company is commonly known as Park Lane Limited. The company was founded 42 years ago and was given the registration number 01569304. The firm's registered office is in FARNBOROUGH. You can find them at Summit One, Summit Avenue, Farnborough, Hampshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | PARK LANE LIMITED |
|---|---|---|
| Company Number | : | 01569304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Summit One, Summit Avenue, Farnborough, GU14 0FB | Secretary | 19 November 2018 | Active |
| Summit One, Summit Avenue, Farnborough, GU14 0FB | Director | 30 June 2022 | Active |
| 30 Reading Road, Wokingham, RG41 1EH | Secretary | 07 June 2000 | Active |
| Highfield Lodge, Heckfield, RG27 0LD | Secretary | - | Active |
| Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB | Secretary | 24 September 2002 | Active |
| 7 George Lane, Marlborough, SN8 4BT | Director | 01 January 1995 | Active |
| Posteach 400240, Munich, Germany, | Director | - | Active |
| Ellesfield Avenue, Bracknell, Berks, RG12 8TA | Director | 09 May 2011 | Active |
| Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB | Director | 01 January 2012 | Active |
| Addington House, Burrington, BS40 7AD | Director | 13 September 2004 | Active |
| Elmwood, The Greenway, West Hendred, OX12 8RD | Director | 27 July 2007 | Active |
| 2 Tarrant Gardens, Hartley Wintney, Basingstoke, RG27 8NE | Director | 03 September 1992 | Active |
| College Cottage, 23 Worminghall Road, Ickford, HP18 9JB | Director | 03 September 1992 | Active |
| Summit One, Summit Avenue, Farnborough, GU14 0FB | Director | 17 November 2015 | Active |
| Summit One, Summit Avenue, Farnborough, GU14 0FB | Director | 04 November 2016 | Active |
| 7 Farm End, Northwood, HA6 2SN | Director | 03 September 1992 | Active |
| Ellesfield Avenue, Bracknell, Berks, RG12 8TA | Director | 09 May 2011 | Active |
| Popeswood End, Popeswood Road, Binfield, RG42 4AD | Director | 01 July 1995 | Active |
| Summit One, Summit Avenue, Farnborough, GU14 0FB | Director | 01 January 2018 | Active |
| Ellesfield Avenue, Bracknell, Berks, RG12 8TA | Director | 01 September 2009 | Active |
| Ellesfield Avenue, Bracknell, Berks, RG12 8TA | Director | 04 December 1995 | Active |
| 47 Milton Gardens, Wokingham, RG40 1DA | Director | 13 February 2003 | Active |
| Ellesfield Avenue, Bracknell, Berks, RG12 8TA | Director | 15 April 2013 | Active |
| Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB | Director | 01 June 2013 | Active |
| Ellesfield Avenue, Bracknell, RG12 8TA | Corporate Director | - | Active |
| Bmw (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Summit One, Summit Avenue, Farnborough, England, GU14 0FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-25 | Resolution | Resolution. | Download |
| 2024-02-16 | Capital | Capital allotment shares. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-20 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-01-02 | Officers | Appoint person director company with name date. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-22 | Resolution | Resolution. | Download |
| 2016-11-14 | Officers | Termination director company with name termination date. | Download |
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